Swift Asset Management Limited

Company Name	Swift Asset Management Limited
Company Status	Dissolved
Company Number	03053540
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Closed
Appointed	09 August 1999(4 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 17 December 2013)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	European Investments Management Nv (Corporation)
Status	Closed
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 December 2013)
Correspondence Address	67 Toison D'Or 67 1060 Brussels

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Danny Andre Wakley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Tour Operator
Correspondence Address	La Vauricque Rue Du Moulin Sark GY9 0SF

Secretary Name	Anna Louise Prince
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 April 1996)
Role	Secretary
Correspondence Address	Flat 17 Tennyson Mansions Queens Club Gardens London W14 9TJ

Director Name	Ms Suzane Takieddine
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(15 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hounslow Gardens Hounslow Middlesex TW3 2DU

Secretary Name	Moulin Investments Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Isherwood Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 13 January 2003)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Marketdrive Consultants Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2008)
Correspondence Address	3rd Floor 31 Dover Street London W1S 4ND

Location

Registered Address	3rd Floor 31 Dover Street London W1S 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
2 February 2012	Compulsory strike-off action has been suspended (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	Compulsory strike-off action has been suspended (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Termination of appointment of Suzane Takieddine as a director (1 page)
17 March 2011	Termination of appointment of Suzane Takieddine as a director (1 page)
30 September 2010	Appointment of Ms. Suzane Takieddine as a director (2 pages)
30 September 2010	Appointment of Ms. Suzane Takieddine as a director (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 May 2010	Director's details changed for European Investments Management Nv on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 20,000 (4 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 20,000 (4 pages)
7 May 2010	Director's details changed for European Investments Management Nv on 5 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 5 May 2010 (2 pages)
7 May 2010	Director's details changed for European Investments Management Nv on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 20,000 (4 pages)
7 May 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 5 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Ashcroft Cameron Secretaries Limited on 5 May 2010 (2 pages)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
16 July 2009	Return made up to 05/05/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 November 2008	Director appointed european investments management nv (3 pages)
4 November 2008	Director appointed european investments management nv (3 pages)
16 October 2008	Appointment terminated director marketdrive consultants LIMITED (1 page)
16 October 2008	Appointment Terminated Director marketdrive consultants LIMITED (1 page)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
8 May 2008	Return made up to 05/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 May 2006	Return made up to 05/05/06; full list of members (2 pages)
8 May 2006	Return made up to 05/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 July 2005	Return made up to 05/05/05; full list of members (6 pages)
9 July 2005	Return made up to 05/05/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 May 2004	Return made up to 05/05/04; full list of members (6 pages)
8 May 2004	Return made up to 05/05/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Return made up to 05/05/03; full list of members (6 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page)
17 May 2002	Return made up to 05/05/02; full list of members (6 pages)
17 May 2002	Return made up to 05/05/02; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
27 September 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
6 June 2001	Return made up to 05/05/01; full list of members (6 pages)
6 June 2001	Return made up to 05/05/01; full list of members (6 pages)
14 June 2000	Return made up to 05/05/00; full list of members (6 pages)
14 June 2000	Return made up to 05/05/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 May 1999 (10 pages)
12 June 2000	Full accounts made up to 31 May 1999 (10 pages)
3 May 2000	Full accounts made up to 31 May 1998 (10 pages)
3 May 2000	Full accounts made up to 31 May 1998 (10 pages)
30 September 1999	Registered office changed on 30/09/99 from: 18 clarendon road london W11 3AB (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 18 clarendon road london W11 3AB (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1999	Return made up to 05/05/99; no change of members (4 pages)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
9 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
2 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 May 1998	Return made up to 05/05/98; no change of members (4 pages)
27 May 1998	Return made up to 05/05/98; no change of members (4 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Accounts made up to 31 May 1996 (3 pages)
10 February 1998	Accounts for a dormant company made up to 31 May 1996 (3 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	New director appointed (9 pages)
20 November 1997	New director appointed (9 pages)
9 June 1997	Return made up to 05/05/97; full list of members (6 pages)
9 June 1997	Return made up to 05/05/97; full list of members (6 pages)
31 May 1996	Return made up to 05/05/96; full list of members (6 pages)
31 May 1996	Return made up to 05/05/96; full list of members (6 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
28 June 1995	Ad 14/06/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 June 1995	Ad 14/06/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
31 May 1995	Registered office changed on 31/05/95 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
31 May 1995	Registered office changed on 31/05/95 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
18 May 1995	New director appointed (10 pages)
18 May 1995	New director appointed (7 pages)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Secretary resigned (1 page)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (1 page)
5 May 1995	Incorporation (38 pages)
5 May 1995	Incorporation (22 pages)

Swift Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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